1260 A/S

  • Inactive

  • Registration 41322136
  • A/S
  • Established 28 April, 2020
  • Dissolved 11 November, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 28 April, 2020 Dissolved 11 November, 2024
Address
Strandlodsvej 6B, 3.
2300 København S
Denmark
Phone: 71961260
Registration number
Registration 41322136

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Walkusch
    2023-11-13 – 2024-11-11 45.5% ownership (2023-11-13 – 2024-11-11 ) 45.5% voting rights (2023-11-13 – 2024-11-11 )
  • Michael Roscoe Pedersen
    2021-12-01 – 2023-11-13 25% ownership (2021-12-17 – 2023-11-13 ) 30% ownership (2021-12-01 – 2021-12-14 ) 33.33% ownership (2021-12-15 – 2021-12-16 ) 25% voting rights (2021-12-17 – 2023-11-13 ) 30% voting rights (2021-12-01 – 2021-12-14 ) 33.33% voting rights (2021-12-15 – 2021-12-16 )
  • Mikkel Tschentscher Pedersen
    2021-12-17 – 2023-11-13 25% ownership (2021-12-17 – 2023-11-13 ) 25% voting rights (2021-12-17 – 2023-11-13 )
  • Anton Knoblauch Hoelstad
    2020-04-28 – 2023-11-13 25% ownership (2021-12-17 – 2023-11-13 ) 33.33% ownership (2021-12-15 – 2021-12-16 ) 42.5% ownership (2021-12-01 – 2021-12-14 ) 57.5% ownership (2020-07-06 – 2020-11-12 ) 60% ownership (2020-04-28 – 2020-07-05 ) 72.5% ownership (2020-11-13 – 2021-11-30 ) 25% voting rights (2021-12-17 – 2023-11-13 ) 33.33% voting rights (2021-12-15 – 2021-12-16 ) 42.5% voting rights (2021-12-01 – 2021-12-14 ) 57.5% voting rights (2020-07-06 – 2020-11-12 ) 60% voting rights (2020-04-28 – 2020-07-05 ) 72.5% voting rights (2020-11-13 – 2021-11-30 )
  • Dennis Stammerjohan Grant
    2020-07-06 – 2023-11-13 25% ownership (2021-12-17 – 2023-11-13 ) 27.5% ownership (2020-07-06 – 2021-12-14 ) 33.33% ownership (2021-12-15 – 2021-12-16 ) 25% voting rights (2021-12-17 – 2023-11-13 ) 27.5% voting rights (2020-07-06 – 2021-12-14 ) 33.33% voting rights (2021-12-15 – 2021-12-16 )
  • Martin Møllnitz Høffner
    2020-04-28 – 2020-11-13 15% ownership (2020-07-06 – 2020-11-13 ) 20% ownership (2020-04-28 – 2020-07-05 ) 15% voting rights (2020-07-06 – 2020-11-13 ) 20% voting rights (2020-04-28 – 2020-07-05 )
  • Christian Holst Lisby
    2020-04-28 – 2020-07-06 20% ownership (2020-04-28 – 2020-07-06 ) 20% voting rights (2020-04-28 – 2020-07-06 )
Legal owners
  • STANDOUT A/S 100% ownership (2023-11-13 – 2024-11-11 ) 100% voting rights (2023-11-13 – 2024-11-11 )
  • Ideal Ventures ApS 100% ownership (2023-04-21 – 2023-11-13 ) 100% voting rights (2023-04-21 – 2023-11-13 )
  • Anton Hoelstad Holding ApS 25% ownership (2021-12-17 – 2023-04-21 ) 33.33% ownership (2021-12-01 – 2021-12-16 ) 50% ownership (2020-04-28 – 2020-11-12 ) 66.67% ownership (2020-11-13 – 2021-11-30 ) 25% voting rights (2021-12-17 – 2023-04-21 ) 33.33% voting rights (2021-12-01 – 2021-12-16 ) 50% voting rights (2020-04-28 – 2020-11-12 ) 66.67% voting rights (2020-11-13 – 2021-11-30 )
  • MIKKEL TSCHENTSCHER HOLDING ApS 25% ownership (2021-12-17 – 2023-04-21 ) 25% voting rights (2021-12-17 – 2023-04-21 )
  • Stammers Holding ApS 25% ownership (2020-07-06 – 2021-12-14 ) 33.33% ownership (2021-12-15 – 2021-12-16 ) 25% voting rights (2020-07-06 – 2021-12-14 ) 33.33% voting rights (2021-12-15 – 2021-12-16 )
  • Anton Hoelstad Holding ApS 25% ownership (2021-12-17 – 2023-04-21 ) 33.33% ownership (2021-12-01 – 2021-12-16 ) 50% ownership (2020-04-28 – 2020-11-12 ) 66.67% ownership (2020-11-13 – 2021-11-30 ) 25% voting rights (2021-12-17 – 2023-04-21 ) 33.33% voting rights (2021-12-01 – 2021-12-16 ) 50% voting rights (2020-04-28 – 2020-11-12 ) 66.67% voting rights (2020-11-13 – 2021-11-30 )
  • WCM Holding ApS 25% ownership (2021-12-01 – 2021-12-14 ) 33.33% ownership (2021-12-15 – 2021-12-16 ) 25% voting rights (2021-12-01 – 2021-12-14 ) 33.33% voting rights (2021-12-15 – 2021-12-16 )
  • Stammers Holding ApS 25% ownership (2020-07-06 – 2021-12-14 ) 33.33% ownership (2021-12-15 – 2021-12-16 ) 25% voting rights (2020-07-06 – 2021-12-14 ) 33.33% voting rights (2021-12-15 – 2021-12-16 )
  • WCM Holding ApS 25% ownership (2021-12-01 – 2021-12-14 ) 33.33% ownership (2021-12-15 – 2021-12-16 ) 25% voting rights (2021-12-01 – 2021-12-14 ) 33.33% voting rights (2021-12-15 – 2021-12-16 )
  • Anton Hoelstad Holding ApS 25% ownership (2021-12-17 – 2023-04-21 ) 33.33% ownership (2021-12-01 – 2021-12-16 ) 50% ownership (2020-04-28 – 2020-11-12 ) 66.67% ownership (2020-11-13 – 2021-11-30 ) 25% voting rights (2021-12-17 – 2023-04-21 ) 33.33% voting rights (2021-12-01 – 2021-12-16 ) 50% voting rights (2020-04-28 – 2020-11-12 ) 66.67% voting rights (2020-11-13 – 2021-11-30 )
  • Martin Møllnitz Høffner
    2020-07-06 – 2020-11-13 15% ownership (2020-07-06 – 2020-11-13 ) 20% ownership (2020-04-28 – 2020-07-05 ) 15% voting rights (2020-07-06 – 2020-11-13 ) 20% voting rights (2020-04-28 – 2020-07-05 )
  • Anton Hoelstad Holding ApS 25% ownership (2021-12-17 – 2023-04-21 ) 33.33% ownership (2021-12-01 – 2021-12-16 ) 50% ownership (2020-04-28 – 2020-11-12 ) 66.67% ownership (2020-11-13 – 2021-11-30 ) 25% voting rights (2021-12-17 – 2023-04-21 ) 33.33% voting rights (2021-12-01 – 2021-12-16 ) 50% voting rights (2020-04-28 – 2020-11-12 ) 66.67% voting rights (2020-11-13 – 2021-11-30 )
  • Christian Holst Lisby
    2020-04-28 – 2020-07-06 20% ownership (2020-04-28 – 2020-07-06 ) 20% voting rights (2020-04-28 – 2020-07-06 )
  • Martin Møllnitz Høffner
    2020-04-28 – 2020-07-05 15% ownership (2020-07-06 – 2020-11-13 ) 20% ownership (2020-04-28 – 2020-07-05 ) 15% voting rights (2020-07-06 – 2020-11-13 ) 20% voting rights (2020-04-28 – 2020-07-05 )
Directors
Board members

Employees

1260 A/S has 15.00 full time equivalents (FTEs) and 15.00 employees as of 1 December, 2023.